Gerard Versteegh Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-308 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Anthony, Alexandra Claire · Director appointed 2025-08-20
• Farrell, Matthew Martin · Director appointed 2025-08-20 resigned 2026-02-05
• Woods, Andrew Michael · Director appointed 2002-11-08 resigned 2025-08-20
• Martin-Wright, Antonia · Director appointed 2023-11-23 resigned 2025-07-04
• Gaynor, Thomas Oliver · Director appointed 2023-11-23 resigned 2025-07-04
• Atara, Jaysal Vandravan · Director appointed 2014-02-03 resigned 2023-08-02
• Scott, James Andrew · Director appointed 2002-11-08 resigned 2015-07-10
• Oliver, Alison Kate · Director appointed 2011-05-09 resigned 2013-11-29
• Rb Secretariat Limited · Corporate Nominee Secretary appointed 2002-11-04 resigned 2012-04-02
• Wilson, Giles Robert Bryant · Director appointed 2006-08-14 resigned 2011-03-31
• Versteegh, Gerard Mikael · Director appointed 2002-11-08 resigned 2008-05-22
• Versteegh, Eva Karin Camilla · Director appointed 2002-11-08 resigned 2007-06-29
• Grimshaw, Aidan John · Director appointed 2002-11-08 resigned 2007-02-07
• Williams, Samuel Antony · Director appointed 2002-11-08 resigned 2006-08-14
• Rb Directors One Limited · Corporate Nominee Director appointed 2002-11-04 resigned 2002-11-08

People with significant control (4)

• Jtc Trust Company Limited Ceased 2024-05-01
  Corporate Entity Psc · notified 2024-04-24
  Significant influence or control as trust
• Mr Gerard Mikael Versteegh Ceased 2024-04-24
  Individual Psc · Swedish · resident in United Kingdom · born 5/1960 · notified 2017-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2017-04-01
  Persons With Significant Control Statement · notified 2017-04-01
• Jtc Plc Active
  Corporate Entity Psc · notified 2024-05-01
  Significant influence or control as trust

Mortgages & charges (1)

All charges satisfied.

• Deed of subordination Satisfied
  Held by Svenska Handelsbanken Ab (Publ) (the "Senior Creditor")
  Created 2010-10-05 · satisfied 2024-10-16
  Any repayment payment prepayment or distribution in cash or in any kind in respect of the subordinated debt see image for full details.

Recent filings (15)

• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2025-11-27 Small-company accounts (paper) AA Accounts
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Appointment of director AP01 Officers
• 2025-09-01 Termination director company with name termination date TM01 Officers
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-01-24 Legacy (paper) SH20 Capital
• 2025-01-24 Legacy (paper) CAP-SS Insolvency
• 2025-01-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-11 Director details changed CH01 Officers
• 2024-10-18 Full accounts (paper) AA Accounts
• 2024-10-16 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.